Generic Sweden AB – Press Release from the Annual General Meeting on May 15, 2024
May 15, 2024
Press Release from Generic Sweden AB's Annual Shareholders' Meeting
Generic Sweden AB held its Annual General Meeting on May 15, 2024. On all proposed matters, the Annual General Meeting resolved in accordance with the proposals of the Nomination Committee and the Board of Directors, respectively. The following main resolutions were adopted.
- The income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet for 2023, were approved, as was the Board of Directors’ proposal for the appropriation of profits, entailing a dividend to shareholders of 1.50 kronor per share, with a record date of May 17, 2024.
- The members of the Board of Directors and the CEO were granted discharge from liability for the 2023 fiscal year.
- It was decided that the board shall consist of five regular members, with no alternates.
- It was resolved that the Board of Directors’ compensation shall be SEK 200,000 for the Chairman of the Board and SEK 100,000 each for the other members who are not employees of the company. It was resolved that the auditors’ fees shall be paid on an as-incurred basis.
- The following individuals were elected to the board of directors:
Hans Krantz, Chairman of the Board (re-elected)
Stefan Widén (re-elected)
Bengt-Arne Molin (re-elected)
Erik Ivarsson (re-elected)
Johanna Berlinde (re-elected)
- Öhrlings PricewaterhouseCoopers AB was re-elected as the company’s auditor, with Christian Lamrin serving as the lead auditor.
- A resolution was passed to appoint a nomination committee in accordance with the nomination committee’s proposal.
The information was provided by Susanne Lundin for publication at 6:30 p.m. on May 15, 2024.